GP3 SA

Hoja AS13827· NIF A33806647

Struck off · 08/09/2020Asturias
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GP3 SA

NIF
Hoja registral
IRUS1000229228157
Legal formSociedad Anónima (SA)
LocalityGijón
Register referenceTomo 2799 · Folio 53 · Hoja AS13827
Former names
GP3 SAL2011-02-16 → 2015-02-18
StatusLiquidada

Activity

GP3 SA is a Sociedad Anónima (SA) with its registered office in Gijón (Asturias). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 10 filings for this company, from 16 February 2011 to 8 September 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

CNAE: 7111. a) La realización de trabajos o servicios técnicos de delineación, desarrollo y elaboración de proyectos de construcción y tratamiento de datos en soporte informático, a través de los oportunos profesionales. b) La construcción y promoción de edificios para viviendas acogidas o no a la.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
GP3 SARodriguez Espina Maria EugeniaRodriguez Espina Mar…

Registered actos

  1. Ceses/DimisionesPublished 08/09/2020· Registered 01/09/2020· I/A 9
  2. NombramientosPublished 08/09/2020· Registered 01/09/2020· I/A 9
  3. DisoluciónPublished 08/09/2020· Registered 01/09/2020· I/A 9
  4. ExtinciónPublished 08/09/2020· Registered 01/09/2020· I/A 9
  5. NombramientosPublished 18/02/2015· Registered 10/02/2015· I/A 8
  6. Ceses/DimisionesPublished 18/02/2015· Registered 10/02/2015· I/A 7
  7. NombramientosPublished 18/02/2015· Registered 10/02/2015· I/A 7
  8. Modificaciones estatutariasPublished 18/02/2015· Registered 10/02/2015· I/A 7
  9. Cambio de objeto socialPublished 18/02/2015· Registered 10/02/2015· I/A 7
  10. ReeleccionesPublished 16/02/2011· Registered 03/02/2011· I/A 6

Changes

  1. 08/09/2020Disolución
  2. 08/09/2020Extinción
  3. 18/02/2015Cambio de denominación social

    GP3 SAL→GP3 SA

  4. 18/02/2015Cambio de objeto social

    CNAE: 7111. a) La realización de trabajos o servicios técnicos de delineación, desarrollo y elaboración de proyectos de construcción y tratamiento de datos en soporte informático, a través de los oportunos profesionales. b) La construcción y promoción de edificios para viviendas acogidas o no a la.

  5. 18/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 08/09/2020#6028128
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GP3 SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ESPINA MARIA EUGENIA. Nombramientos. Liquidador: RODRIGUEZ ESPINA MARIA EUGENIA. Disolución. Voluntaria. Extinción. Datos registrales. T 2799 , F 53, S 8, H AS 13827, I/A 9 ( 1.09.20).
  2. 18/02/2015#3199063
    Nombramientos
    GP3 SA. Nombramientos. Apoderado: LAGO FIGUEIRAS MANUEL. Datos registrales. T 2799 , F 52, S 8, H AS 13827, I/A 8 (10.02.15).
  3. 18/02/2015#3199062

    Company name: GP3 SAL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    GP3 SAL. Ceses/Dimisiones. Adm. Solid.: LAGO FIGUEIRAS MANUEL;RODRIGUEZ ESPINA MARIA DEL CARMEN. Nombramientos. Adm. Unico: RODRIGUEZ ESPINA MARIA EUGENIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
  4. 16/02/2011#1075621

    Company name: GP3 SAL

    Reelecciones
    GP3 SAL. Reelecciones. Adm. Solid.: RODRIGUEZ ESPINA MARIA DEL CARMEN;LAGO FIGUEIRAS MANUEL. Datos registrales. T 2799 , F 50, S 8, H AS 13827, I/A 6 ( 3.02.11).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvenida de Juan Carlos I, número once, piso primero B., ASTURIAS, GIJÓN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector